Morehead – Rowan County Airport Board Agenda
Thursday, 27 July 2017 6:00 PM
Morehead-Rowan County
Clyde A. Thomas Regional Airport
A. Call to Order
B. Confirmation of a Quorum
C. Recognition of Guests
D. Approval of Minutes from the 29 June 2017 Meeting
E. Receive Financial Report as of 30 June 2017
F. Public Comment
G. Reports
a. FBO Activity Report: Mr. Sloan
1. Fuel Sales
2. Flight Instruction
3. Hangar Occupancy
b. Garver Report: Mr. Sisemore/Mr. Upchurch
1. REIL Project Update
2.Trench Drain Repair Update
3. Fuel Farm Rehabilitation
c. Building and Grounds: Dr. Derrickson
1. Facility Update
2. MSU Hay and Organic Material Update
3. Update on PHI Accomodations
d. Legal Report: Mr. Rogers
1. Hangar Rent Deliquency
e. Communications and Security: Mr. Roberts
1. T-hangar Light Replacement
2. Update on Lock Replacement
f. Chair Report: Mr. James
H. Old Business
a. None
I. New Business
a. Financial and Procurement Manual/By-laws
J. Adjournment
Next Scheduled Meeting 6:00 pm 31 August 2017